II) THE BUSINESS OF ALGERIA Mr. Cherif Rahmani
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COMPANIES IN ALGERIA Mr. Cherif Rahmani
1) AXIS HOTEL (on behalf of Zoubida BENTAHAR wife of Mr. Cherif Rahmani )
Address: 06001 Avenue Brothers KARA BEJAIA
created: 20/11/2004
Trade Register No: 04B0184684 NSA code: 60 70 23
2) SPORTS FACILITY (on behalf of Ms. Zoubida BENTAHAR wife of Mr. Cherif Rahmani)
address: No. 15 CHAABANE Residence Val d'Hydra 16045 Hydra
created: 01/06/1997
Trade Register No: 01A0080739 NSA code: 65 50 15
3) POLY FINANCE Algeria (on behalf of Mr. Mokhtar RAHMANI son of Mr. Cherif Rahmani )
address 29 Avenue Benboulaid ALGIERS PORT SAID
created: 22/09/2003
Trade Register No: 03B0964136 NSA code: 60 70 03
4) EL JEL HYGIENE (on behalf of Mahdi Son of Mr. Cherif Rahmani Rahmani )
address 54 avenue Abdelatif GHARBI 16200 ALGIERS THE SEVEN WONDERS
created: 15/11/2000
Trade Register No: 00B0014578 NSA code: 40 62 04
5) PARAGYENA (on behalf of Mahdi son of Mr. Cherif Rahmani Rahmani )
address 54 avenue Abdelatif GHARBI 16200 ALGIERS THE SEVEN WONDERS
Created: 12/08/2000
Trade Register No: 00B0013604 NSA code: 40 62 04
6) LOCAL Rahaman (on behalf of Mahdi son of Mr. Cherif Rahmani Rahmani )
address 54 avenue Abdelatif GHARBI 16209 ALGER EL Mouradia
Created: 16/02/2003
Trade Register No: 03B0020795 NSA code: 10 81 21
7) FELMO Dounia SAHARA (names Fella RAHMANI and Mokhtar, daughter and son of the > Mr. Cherif Rahmani)
address 01 Rue Emir KHALED 16500 ALGER
created: 26/05/2004
Trade Register No: 04B0964715 NSA code: 30 March 21
8) COFFOR ALGERIA ( Mr. Chérif Rahmani represented by Rachid Souami is associated with Zaidi LALIOUI )
address: 29 Avenue Benboulaid ALGIERS PORT SAID
created: 10/03/2004
Register commercen NO: 04B0965764 NSA code: 10 92 01
9) MIRAMAR INVESTMENTS ( Mr. Chérif Rahmani is represented by his wife's sister Aida BENTAHAR)
address: 01 RAMP CHASSERIOU ALGIERS PORT SAID
created: 29/01/2001
Trade Register No. : 01B0017622 NSA code: 10 62 19
10) CONCRETES MAGHREB ( Mr. Chérif Rahmani represented by his son Mokhtar RAHMANI is associated with LALIOUI Zaidi and his adviser Mr. Brahim Beddiaf through a family member)
Address: Industrial Zone 19038 ALGER ROUIBA
created: 07/04/2004
Trade Register No: 04B0964871 NSA code: 60 July 30
11) MAGREB CONCRETE ( Mr. Chérif Rahmani is represented by a M nominee. BOUDJEMAI )
address: Industrial Zone 19038 ALGER ROUIBA
created: 02/10/2002
Trade Register No: 02B0019567 NSA code: 10 91 06
12) CAREER Mouheb ( Mr. Chérif Rahmani is associated with family members
Mouheb including Zahir and Noureedine its associates in France)
address: Tiza WADI STREET PORT 35028 BOUMERDES
Created: 25/07/2004
Register commercen NO: 04B0724201 NSA code: 10 32 02
13) MIMOUN TRADING (a company with 3 addresses. M. Chérif RAHMANI represented by his beautiful sister Aida BENTAHAR
is associated with Mr. BENCHERIF and M. Zaidi LALIOUI) -
- Address: Industrial Area No. 1.16015 NADS office ANASSSERS ALGER EL
the CRDO : 27/03/2004
- address: 05001 ABATTOIR COMMUNAL BATNA BATNA
created: 18/04/2005
- address: 19000 ABATTOIR COMMUNAL SETIF SETIF
created: 02/05/2005
Trade Register No. NO: 04B0965936 NSA Code: 10 91 06
14) SERAL ( Mr. Chérif Rahmani is associated with Zahir Mouheb )
Address: 06001 City TOBAL AMTIK N'TAFAT BEJAIA
created: 20/07/1998
Trade Register No: 0182653 98B NSA Code: 10 62 18
15) SOMAP ( Mr. Chérif Rahmani is associated with Djilali Mouheb )
address: Cooperative Estate KAHINA EL, cited December 11 75 35 001 Bt BOUMERDES
Created: 08/19 / 2002
Trade Register No.: 07203679 Code 02B NSA: 40 January 11
16) DAPA Draria Agro Food (Mr. Cherif Rahmani represented by Abderrahmane IDIR and BESSA Miloud is associated with his uncle BENCHERIF )
address: GUESS Farm Lot No. 569B 16049 ALGER
created: 09/01/2002
Trade Register No: 0018162 Code 02B NSA: 30 November 13
17) FRANAL (3 companies with 3 activities different. M. Cherif RAHMANI is associated with Mr. Zahir Mouheb and Zaidi LALIOUI represented by Abdennour LALIOUI )
address: City TOBAL Allotment BENAOUICHA 06000 BEJAIA
created: 01/01/2000
Trade Register No: 01B 0183252 NSA Code: 40 63 01
18) CLINICAL Shahrazad ( Mr. Chérif Rahmani is associated with his brother-Abderrahmane Ziad)
address: 04 Allotment ALLIOUI FODIL 16002 Cheraga
Created: 07/03 / 2000
Trade Register No.: 0012369 Code 00B NSA: 60 March 21
19) ALGERIAN SHIPPING COMPAGNY ( Mr. Chérif Rahmani is associated with Mr. Amar YOUSFI family member of Noureddine YOUSFI who is a nominee in the company BRICORAMA ALGERIA)
address: 02 RUE DES MARTYRS SQUARE OMAR MERABET ALGIERS,
created on 14/04/1999
Trade Register No: 99B0007376 NSA Code: 60 46 15 20
) MICCIO WEST ( Mr. Chérif Rahmani is associated with Zaidi LALIOUI aubeau father and the latter Mr. Belaid MEZIANE )
address: Hai Canastel Allotment August 20, 1955 Lot No. 12 30 001 BEN Abderrezak ORAN
creates: 28/06/2006
Trade Register No: 0108765 06B NSA Code: 10 92 18
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